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ELCDismissedELC Appeal No. 15 of 2019· [2021] KEELC 3286 (KLR)

Bernard Kiini Gitau v Richard Njoroge Kabugi [2021] KEELC 3286 (KLR)

Environment and Land Court
13 May 2021
2,365 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Environment and Land Court in Thika dismissed a land seller's appeal, confirming he lost the property after failing to amend his defence or follow court deadlines.

What this practically means

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Executive summary

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This was a first appeal to the Environment and Land Court at Thika against the judgment of Hon. M.W. Wanjala (SRM) of 8 February 2019 in Chief Magistrate's Court Civil Suit No. 955 of 2012, which rescinded a land sale contract dated 26 July 2012 over parcel Makuyu/Kimorori/Block 1/1426 and ordered the appellant to transfer the parcel to the respondent. The respondent had paid Kshs.2,200,000 and a further Kshs.1,580,000 towards the purchase. The appellant raised nine grounds, principally that an order of 28 November 2014 attaching his Equity Bank account had concluded the matter, that he was denied time to amend his defence and file a counterclaim, that his first adjournment application was wrongly refused, that the amendment of the plaint was improper, and that the judgment was contradictory and unenforceable. Judge L. Gacheru, applying Selle v Associated Motor Boat Co. on the re-evaluation function of a first appellate court and Mbogo v Shah on interference with discretion, held that the frozen funds were held as security and did not conclude the suit; that the appellant, having been served with a hearing notice and given time to amend, slept on his rights; that the adjournment was properly declined in an old matter; that the amendment was proper as it stemmed from the same transaction (Simonian v Johar); and that the alleged unaccounted Kshs.400,000 deficit was not proved, the burden lying on the appellant under Section 112 of the Evidence Act. The appeal was dismissed entirely with costs to the respondent.

Key legal issues

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01

Whether the order of 28 November 2014 attaching/f freezing the appellant's Equity Bank account concluded the matter

Holding

The amount in the account was held as security for the suit and did not conclude the matter; the appellant's allegations lacked justification

Reasoning

The appellant argued that the frozen-account order pre-empted the main suit. The Court examined the order and the record, found the funds were held as security under clause 2 of the order, and concluded there was no basis for the contention that the order had concluded the suit.

p. 3
02

Whether the trial magistrate erred in declining the adjournment and denying time to amend the defence

Holding

The trial court properly exercised its discretion; the appellant was served with a hearing notice and given time to amend but did not, and a review application was never prosecuted

Reasoning

The record showed the appellant was served on 15 November 2018 with the hearing notice and ruling specifying the timeframe for amending the defence, but did not amend within that period. A review application against the orders of 22 November 2018 was never prosecuted. The matter was old and the defendant had slept on his rights.

p. 3
03

Whether the amendment of the plaint was properly done under the Civil Procedure Rules 2010

Holding

The amendment was proper; the new cause of action stemmed from the same transaction and there was no abuse of discretion

Reasoning

Relying on Simonian v Johar, the Court held that amendments raising new causes of action are permissible where they are not foreign to or inconsistent with the original cause but stem from the same transaction. The grant of leave to amend is discretionary, and no abuse of that discretion was demonstrated.

p. 3
04

Whether the lower court's judgment was moot for granting discrepant, unenforceable prayers

Holding

The appellant could have arrested judgment before delivery; the material was insufficient and the alleged unaccounted Kshs.400,000 deficit was not proved

Reasoning

The appellant alleged a deficit of Kshs.400,000 was unaccounted for. Under Section 112 of the Evidence Act, a fact especially within a party's knowledge must be proved by that party. The appellant failed to discharge this burden, and judgment could have been arrested before delivery.

p. 3

Legal principles established

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  • On a first appeal, the court must analyze and re-assess the evidence and reach its own independent decision while making allowance for not having seen or heard the witnesses
  • An appellate court will only interfere with the exercise of discretion by a trial court where the discretion was exercised contrary to law or the decision is plainly wrong
  • Leave to amend a plaint is a discretion to be exercised by the court within the principles of natural justice, and amendments stemming from the same transaction are properly allowed
  • In civil proceedings, a fact especially within the knowledge of a party must be proved by that party

Court orders

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  1. 1.The appeal is dismissed entirely
  2. 2.Costs of the appeal to the Respondent

Authorities

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Legislation

  • Civil Procedure ActSection 78
  • Civil Procedure Rules 2010Order 11
  • Civil Procedure Rules 2010Order 21 rule 1
  • Evidence ActSection 112

Cases cited (5)

  • Selle v Associated Motor Boat Co.
    [1968] EA 123
  • Abdul Hameed Saif vs. Ali Mohamed Sholan
    (1955), 22 E.A.C.A. 270
  • Mbogo vs Shah
    (1968) EA 93
  • B. Gupta -v- Continental Builders Limited
    Court of Appeal Civil Appeal No. 33 of 1977
  • Simonian v Johar
    (1962) EA 336 (K.)
On appeal from
Chief Magistrate's Court at Thika
Civil Suit No. 955 of 2012
Jurisdiction invoked
First appeal under Section 78 of the Civil Procedure Act from the Chief Magistrate's Court

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Bernard Kiini Gitau v Richard Njoroge Kabugi [2021] KEELC 3286 (KLR)", Case Analysis (2021). ELC Appeal No. 15 of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/3286/eng@2021-05-13

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.